Suite 2600
Los Angeles
California
90067
Director Name | Hasit Raval |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2013(10 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 05 March 2024) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ryder Court 14 Ryder Street London SW1Y 6QB |
Director Name | Mr Robert Paul Rozek |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 September 2015(12 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 05 March 2024) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Ryder Court 14 Ryder Street London SW1Y 6QB |
Secretary Name | Mr Anthony Goodes |
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Status | Closed |
Appointed | 01 April 2016(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 05 March 2024) |
Role | Company Director |
Correspondence Address | Ryder Court 14 Ryder Street London SW1Y 6QB |
Director Name | Mr Lowell Waldo Hellervik |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Role | Psychologist/Consultant |
Country of Residence | United States |
Correspondence Address | 59 West 4th Street Suite 2500 St. Paul Mn 55102 |
Director Name | Mrs Cynthia Marsh |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Role | Psychologist/Consultant |
Country of Residence | United States |
Correspondence Address | 2588 Upton Avenue South Minneapolis Mn 55405 |
Director Name | Peter Martin Ramstad |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Role | Psychologist/Consultant |
Correspondence Address | 4139 Lexington Way Eagan Minnesota 55123 |
Secretary Name | Mr Mark Young |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4745 Narcissus Lane N. Plymouth Minnesota 55446 United States |
Secretary Name | Mrs Jennifer Suzanne Gengler |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 21 November 2006(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 April 2013) |
Role | Attorney |
Correspondence Address | 4857 Wellington Ct. Eagan Mn 55122 |
Director Name | Mr Mark Young |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2006(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 July 2010) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 4745 Narcissus Lane N. Plymouth Minnesota 55446 United States |
Director Name | Nikolaus Schuler |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Duitsland |
Status | Resigned |
Appointed | 04 August 2010(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 September 2012) |
Role | Consultant |
Country of Residence | Belgium |
Correspondence Address | 78 Joseph Baas Straat Wezembeek-Oppem 1970a |
Director Name | Robert Joseph Heckman |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 2012(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 2015) |
Role | President |
Country of Residence | United States |
Correspondence Address | Ryder Court 14 Ryder Street London SW1Y 6QB |
Secretary Name | Jonathan Kuai |
---|---|
Status | Resigned |
Appointed | 26 April 2013(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2016) |
Role | Company Director |
Correspondence Address | 1900 Avenue Of The Stars Suite 2600 Los Angeles California 90067 |
Website | personneldecisions.com |
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Registered Address | Ryder Court 14 Ryder Street London SW1Y 6QB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100k at £1 | Korn Ferry Global Holdings (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £3,331,623 |
Net Worth | £3,109,894 |
Cash | £1,184,277 |
Current Liabilities | £2,077,067 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 July 2020 | Accounts for a small company made up to 30 April 2019 (14 pages) |
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14 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
20 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
4 February 2019 | Accounts for a small company made up to 30 April 2018 (17 pages) |
18 April 2018 | Accounts for a small company made up to 30 April 2017 (16 pages) |
14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
5 May 2017 | Accounts for a small company made up to 30 April 2016 (16 pages) |
5 May 2017 | Accounts for a small company made up to 30 April 2016 (16 pages) |
26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
1 April 2016 | Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages) |
1 April 2016 | Termination of appointment of Jonathan Kuai as a secretary on 1 April 2016 (1 page) |
1 April 2016 | Termination of appointment of Jonathan Kuai as a secretary on 1 April 2016 (1 page) |
1 April 2016 | Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages) |
17 March 2016 | Full accounts made up to 30 April 2015 (20 pages) |
17 March 2016 | Full accounts made up to 30 April 2015 (20 pages) |
9 November 2015 | Appointment of Mr Robert Paul Rozek as a director on 1 September 2015 (2 pages) |
9 November 2015 | Appointment of Mr Robert Paul Rozek as a director on 1 September 2015 (2 pages) |
9 November 2015 | Appointment of Mr Robert Paul Rozek as a director on 1 September 2015 (2 pages) |
6 November 2015 | Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page) |
6 November 2015 | Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page) |
6 November 2015 | Termination of appointment of Robert Joseph Heckman as a director on 1 September 2015 (1 page) |
23 July 2015 | Full accounts made up to 30 April 2014 (20 pages) |
23 July 2015 | Full accounts made up to 30 April 2014 (20 pages) |
12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
10 March 2014 | Full accounts made up to 30 April 2013 (16 pages) |
10 March 2014 | Full accounts made up to 30 April 2013 (16 pages) |
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders (5 pages) |
24 January 2014 | Registered office address changed from Ryder Court Ryder Street London SW1Y 6QB England on 24 January 2014 (1 page) |
24 January 2014 | Registered office address changed from Ryder Court Ryder Street London SW1Y 6QB England on 24 January 2014 (1 page) |
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders (5 pages) |
18 June 2013 | Full accounts made up to 31 March 2012 (16 pages) |
18 June 2013 | Full accounts made up to 31 March 2012 (16 pages) |
30 April 2013 | Termination of appointment of Lowell Hellervik as a director (1 page) |
30 April 2013 | Appointment of Jonathan Kuai as a secretary (2 pages) |
30 April 2013 | Termination of appointment of Cynthia Marsh as a director (1 page) |
30 April 2013 | Termination of appointment of Jennifer Gengler as a secretary (1 page) |
30 April 2013 | Appointment of Jonathan Kuai as a director (2 pages) |
30 April 2013 | Termination of appointment of Lowell Hellervik as a director (1 page) |
30 April 2013 | Appointment of Jonathan Kuai as a director (2 pages) |
30 April 2013 | Appointment of Jonathan Kuai as a secretary (2 pages) |
30 April 2013 | Appointment of Hasit Raval as a director (2 pages) |
30 April 2013 | Termination of appointment of Jennifer Gengler as a secretary (1 page) |
30 April 2013 | Appointment of Hasit Raval as a director (2 pages) |
30 April 2013 | Termination of appointment of Cynthia Marsh as a director (1 page) |
27 March 2013 | Registered office address changed from 52 Grosvenor Gardens 2Nd Floor West London SW1W 0AU on 27 March 2013 (1 page) |
27 March 2013 | Registered office address changed from 52 Grosvenor Gardens 2Nd Floor West London SW1W 0AU on 27 March 2013 (1 page) |
22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
14 January 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
20 September 2012 | Appointment of Robert Joseph Heckman as a director (2 pages) |
20 September 2012 | Appointment of Robert Joseph Heckman as a director (2 pages) |
20 September 2012 | Termination of appointment of Nikolaus Schuler as a director (1 page) |
20 September 2012 | Termination of appointment of Nikolaus Schuler as a director (1 page) |
6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Director's details changed for Director Nikolaus Schuler on 30 January 2012 (2 pages) |
6 February 2012 | Director's details changed for Mts Cynthia Marsh on 30 January 2012 (2 pages) |
6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Director's details changed for Mts Cynthia Marsh on 30 January 2012 (2 pages) |
6 February 2012 | Director's details changed for Director Nikolaus Schuler on 30 January 2012 (2 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
24 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Director's details changed for Mr Lowell Waldo Hellervik on 18 February 2011 (3 pages) |
24 February 2011 | Termination of appointment of Mark Young as a director (1 page) |
24 February 2011 | Secretary's details changed for Mrs Jennifer Suzanne Gengler on 18 February 2011 (2 pages) |
24 February 2011 | Appointment of Director Nikolaus Schuler as a director (2 pages) |
24 February 2011 | Secretary's details changed for Mrs Jennifer Suzanne Gengler on 18 February 2011 (2 pages) |
24 February 2011 | Director's details changed for Mr Lowell Waldo Hellervik on 18 February 2011 (3 pages) |
24 February 2011 | Director's details changed for Mts Cynthia Marsh on 18 February 2011 (3 pages) |
24 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Termination of appointment of Mark Young as a director (1 page) |
24 February 2011 | Director's details changed for Mts Cynthia Marsh on 18 February 2011 (3 pages) |
24 February 2011 | Appointment of Director Nikolaus Schuler as a director (2 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
28 June 2010 | Full accounts made up to 31 March 2009 (17 pages) |
28 June 2010 | Full accounts made up to 31 March 2009 (17 pages) |
16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Cynthia Marsh on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Mark Young on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Mark Young on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Mark Young on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Cynthia Marsh on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Cynthia Marsh on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Lowell Waldo Hellervik on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Lowell Waldo Hellervik on 1 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Lowell Waldo Hellervik on 1 December 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Jennifer Suzanne Gengler on 1 December 2009 (1 page) |
15 February 2010 | Secretary's details changed for Jennifer Suzanne Gengler on 1 December 2009 (1 page) |
15 February 2010 | Secretary's details changed for Jennifer Suzanne Gengler on 1 December 2009 (1 page) |
19 June 2009 | Full accounts made up to 31 March 2008 (15 pages) |
19 June 2009 | Full accounts made up to 31 March 2008 (15 pages) |
24 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
24 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 80 wimpole street london W1G 9RE (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 80 wimpole street london W1G 9RE (1 page) |
1 October 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
1 October 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
21 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
21 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
5 July 2007 | Full accounts made up to 31 March 2006 (14 pages) |
5 July 2007 | Full accounts made up to 31 March 2006 (14 pages) |
7 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
7 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
2 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
2 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
20 May 2005 | Full accounts made up to 31 March 2004 (9 pages) |
20 May 2005 | Full accounts made up to 31 March 2004 (9 pages) |
9 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
9 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
6 May 2004 | Return made up to 30/01/04; full list of members (7 pages) |
6 May 2004 | Return made up to 30/01/04; full list of members (7 pages) |
5 September 2003 | Secretary's particulars changed (1 page) |
5 September 2003 | Secretary's particulars changed (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: 49 wigmore street london W1H 9LE (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: 49 wigmore street london W1H 9LE (1 page) |
6 June 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
6 June 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
30 January 2003 | Incorporation (18 pages) |
30 January 2003 | Incorporation (18 pages) |